Roman Panfilov
Date of birth:
13.04.1981 (45)
Personal id code:
38104XXXXXX
Start of business activity:
01.10.2012 (13)
Main activities:
Turnover
712.18K712K €
↓
-4 %
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 1 companies
68.52K €
Tax debt
8
Unsubmitted reports
19
Unsubmitted declarations
✓
Enforcement proceedings
2
Payment orders
2
Related companies
2
Industries
5
Roles
68.52K €
Tax debt
8
Unsubmitted reports
19
Unsubmitted declarations
✓
Enforcement proceedings
2
Payment orders
2
Related companies
2
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| RAFAEL CONTRACTS OÜ | 05.03.2025 (1) | Board member | - | - | - | 05.03.2025 | - |
| FERRMIX Industrial Services OÜ | 16.12.2020 (5) | Board member | 712.2K € | 577K € (2023) | 22.8K € 1 2 1 | 05.06.2023 | - |
5 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| RAFAEL CONTRACTS OÜ | 05.03.2025 (1) | Member of higher governing body (board or supervisory board) | - | - | - | 05.03.2025 | - |
| FERRMIX Industrial Services OÜ | 16.12.2020 (5) | Direct holding | 712.2K € | 577K € (2023) | 22.8K € 1 2 1 | 08.06.2023 | - |
4 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| RAFAEL CONTRACTS OÜ | 05.03.2025 (1) | Founder | - | - | - | 05.03.2025 | - |
| MR Direct OÜ | 14.01.2022 (4) | Founder | 687.7K € | 317.4K € (2024) | - | 14.01.2022 | - |
| FERRMIX Industrial Services OÜ | 16.12.2020 (5) | Founder | 712.2K € | 577K € (2023) | 22.8K € 1 2 1 | 15.12.2020 | - |
| RRS Balt Group OÜ | 14.08.2018 (7) | Founder | 1.8K € | - | - | 03.08.2018 | - |
| KHNU 889 OÜ | 08.04.2014 (12) | Founder | - | - | 45.7K € 7 17 1 | 01.04.2014 | - |
Business network
7 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
Network too large to display (1000+ nodes)